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INGENIA TECHNOLOGY LIMITED

Company number 04647161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2009 288b Appointment terminated director michael bennett
10 Feb 2009 363a Return made up to 24/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / mounir barakat / 31/12/2008
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2008 288c Director's change of particulars / manuela konig / 25/06/2008
02 Jun 2008 288a Director appointed michael ronald bennett
02 Jun 2008 288a Director appointed kevin graham
24 Jan 2008 363a Return made up to 24/01/08; full list of members
19 Apr 2007 288b Director resigned
27 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
30 Jan 2007 363s Return made up to 24/01/07; full list of members
02 Feb 2006 363s Return made up to 24/01/06; full list of members
09 Sep 2005 288a New director appointed
06 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 363s Return made up to 24/01/05; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
30 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/04
25 Sep 2003 88(2)R Ad 15/09/03--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Director resigned